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Nom

SSP TFS HK Lounge Limited

Adresse
32 Jamestown Road
Jamestown Wharf
London
NW1 7HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15078193 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé17 août 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • SSP Lounge Holdings ME & SE Asia Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ssp Lounge Holdings Global Limited Status: Active Notified: 17/08/2023 Companies House Number: 15075931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Travel Food Services Private Limited Status: Active Notified: 20/11/2023 Companies House Number: U55209mh2007ptc176045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Angela, Mark David Jamestown Wharf, London, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rainbow, Mark Jamestown Wharf, London, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scattergood, Fiona London, United Kingdom Status: Active Notified: 06/09/2023 Role: Secretary
    Collins, Miles Eric Jamestown Wharf, London, England Status: Ceased Notified: 17/08/2023 Ceased: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Jonathan Owen Jamestown Wharf, London, England Status: Ceased Notified: 17/08/2023 Ceased: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British